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STELRAD MANAGEMENT LIMITED

Company number 04049093

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
18 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	MR01	Registration of charge 040490930009, created on 10 July 2015	View PDF Registration of charge 040490930009, created on 10 July 2015 - link opens in a new window - 13 pages (13 pages)
09 Jan 2015	MR04	Satisfaction of charge 040490930008 in full	View PDF Satisfaction of charge 040490930008 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	CERTNM	Company name changed woolamai acquisition LIMITED\certificate issued on 27/11/14 RES15 ‐ Change company name resolution on 2014-11-24	View PDF Company name changed woolamai acquisition LIMITED\certificate issued on 27/11/14 RES15 ‐ Change company name resolution on 2014-11-24 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
02 Apr 2014	CERTNM	Company name changed ideal stelrad LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-01	View PDF Company name changed ideal stelrad LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-01 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	MR04	Satisfaction of charge 040490930007 in full	View PDF Satisfaction of charge 040490930007 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Debenture 29/10/2013	View PDF Resolutions RES13 ‐ Debenture 29/10/2013 - link opens in a new window - 4 pages (4 pages)
16 Nov 2013	MR01	Registration of charge 040490930008	View PDF Registration of charge 040490930008 - link opens in a new window - 21 pages (21 pages)
09 Oct 2013	TM01	Termination of appointment of Richard Connell as a director	View PDF Termination of appointment of Richard Connell as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	MR01	Registration of charge 040490930007	View PDF Registration of charge 040490930007 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	CH03	Secretary's details changed for Leigh Antony Wilcox on 15 August 2013	View PDF Secretary's details changed for Leigh Antony Wilcox on 15 August 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
12 Sep 2012	AP03	Appointment of Leigh Antony Wilcox as a secretary	View PDF Appointment of Leigh Antony Wilcox as a secretary - link opens in a new window - 3 pages (3 pages)

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STELRAD MANAGEMENT LIMITED

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